The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madsen, John Davin

    Related profiles found in government register
  • Madsen, John Davin
    English company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 1 IIF 2

    • 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 3 IIF 4
  • Madsen, John Davin
    English contractor born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 5
  • Madsen, John Davin
    English director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 6 IIF 7 IIF 8

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 9

    • Hansford Brown, 1a Green Close, Brookmans Park, Herts, AL9 7ST, England

      IIF 10 IIF 11

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 12

    • Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 13

    • Unit 8, Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, United Kingdom

      IIF 14

    • Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 15

    • Unit 8 Aplha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 16
  • Madsen, John Davin
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, England

      IIF 17
  • Madsen, John
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 140, Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, England

      IIF 18
  • Madsen, John Davin
    English

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 19
  • Madsen, John Davin
    English company director

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Basildon, Essex, SS16 6BY

      IIF 20
  • Mr John Davin Madsen
    English born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, England

      IIF 21

    • Guildprime Business Centre, Southend Road, Billericay, Essex, CM11 2PZ

      IIF 22

    • Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England

      IIF 23

    • Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 24
  • Madsen, John Davin
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 25
  • Masden, John Davin
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 26
  • Mr John Davin Madsen
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, SS14 3BB, United Kingdom

      IIF 27

    • Lodge Park, Lodge Lane, Langham, Colchester, Essex, CO4 5NE, United Kingdom

      IIF 28 IIF 29
  • Madsen, John
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 30

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 31

    • Hansford Brown, Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 32
  • Mr John Madsen
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140 Great Berry Lane, Langdon Hills, Basildon, Essex, SS16 6BY, United Kingdom

      IIF 33 IIF 34

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, AL9 7NT, England

      IIF 35

    • Hansford Brown, 8 Alpha Business Park, Travellers Close, Welham Green, Herts, AL9 7NT, England

      IIF 36
child relation
Offspring entities and appointments
Active 11
  • 1
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 8 - director → ME
  • 2
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-05-07 ~ now
    IIF 26 - director → ME
  • 3
    Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,493 GBP2024-01-31
    Officer
    2021-01-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 4
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    5,969 GBP2024-02-29
    Officer
    2016-02-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-10-31
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GLENHUNTLY LIMITED - 2006-11-17
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    2000-11-23 ~ dissolved
    IIF 5 - director → ME
  • 8
    Lodge Park Lodge Lane, Langham, Colchester, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 6 - director → ME
  • 9
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    84,227 GBP2023-06-30
    Officer
    2014-06-17 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 14 - director → ME
  • 11
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, England
    Corporate (3 parents)
    Officer
    2014-04-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
Ceased 15
  • 1
    Indigo House, Sussex Avenue, Leeds
    Dissolved corporate (2 parents)
    Officer
    2013-10-11 ~ 2013-12-23
    IIF 4 - director → ME
  • 2
    Unit 4 Chester Hall Lane, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    6,601 GBP2024-03-31
    Officer
    2013-12-10 ~ 2014-06-24
    IIF 10 - director → ME
  • 3
    Unit 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -336 GBP2015-07-31
    Officer
    2014-01-23 ~ 2017-02-01
    IIF 13 - director → ME
  • 4
    ROSEVILLE ASSET INVESTMENTS LTD - 2014-07-04
    Unit 5 Paycocke Mews, Basildon, England
    Corporate (2 parents)
    Equity (Company account)
    196,873 GBP2023-10-31
    Officer
    2012-10-24 ~ 2014-07-06
    IIF 11 - director → ME
  • 5
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,745 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2021-05-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    Hansford Brown Unit 8 Alpha Business Park, Travellers Close, Welham Green, Herts, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-10-31
    Officer
    2016-10-01 ~ 2020-09-01
    IIF 32 - director → ME
  • 7
    Unit 4 Guildprime Business Centre, Southend Road, Billericay, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,716,296 GBP2023-11-30
    Officer
    2013-11-11 ~ 2014-07-08
    IIF 3 - director → ME
  • 8
    Lodge Park Lodge Lane, Langham, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    902,044 GBP2024-03-31
    Officer
    2012-02-20 ~ 2012-04-30
    IIF 7 - director → ME
  • 9
    1066 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    1,546,259 GBP2018-11-30
    Officer
    1998-11-09 ~ 2020-04-09
    IIF 2 - director → ME
    1998-11-09 ~ 2020-04-09
    IIF 19 - secretary → ME
  • 10
    C/o Amber Partnership Limited, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    336,896 GBP2023-12-31
    Officer
    2018-12-10 ~ 2020-12-09
    IIF 31 - director → ME
    Person with significant control
    2018-12-10 ~ 2019-02-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Hansford Brown 8 Alpha Business Park, Travellers Close, Welham Green, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-10 ~ 2020-09-01
    IIF 30 - director → ME
  • 12
    C/o Amber Partnership Limited Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2010-05-04 ~ 2020-06-03
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-03
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    DEVERAUX DEVELOPMENTS LIMITED - 2006-10-27
    1066 London Road, Leigh-on-sea, Essex
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    56,987 GBP2020-11-30
    Officer
    2001-03-23 ~ 2020-04-09
    IIF 1 - director → ME
    2001-03-23 ~ 2020-04-09
    IIF 20 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2020-04-09
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 14
    TROLLOPE AND COLLS (CITY) LTD - 2016-02-18
    1066 London Road, Leigh On Sea, Essex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,609 GBP2016-05-31
    Officer
    2014-05-16 ~ 2018-02-01
    IIF 16 - director → ME
  • 15
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    581,249 GBP2023-12-31
    Officer
    2014-06-19 ~ 2020-12-01
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ 2020-12-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.